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2021-9311
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on August 16, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2021-9312
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-9308
| 1 | 3. | | Consent Items | Discussion and possible action regarding Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $7,268.94 for the period of August 17, 2021. | | |
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2021-9310
| 1 | 4. | | Consent Items | Litigation:
Case No. CV-2021-1566 Petition
Case No. CJ-2021-3378 Petition in Foreclosure
Case No. CV-2020-1773 Subpeona
Case No. CV-2020-961 Journal Entry of Judgment
Case No. CJ-2021-3469 Summons
Case No. TC-2021-019 Tort Claim | | |
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2021-9330
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the US Treasury American Rescue Plan, federal funds provided to the county to support county functions and failing revenues impacted by COVID-19. Discussion of August 31 Interim Report and Recovery Plan Performance Report Including possible action to request for extension on reporting. | approve | Pass |
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2021-9315
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a Health Plan amendment to revise hearing related coverage. This item was approved by the Oklahoma County Budget Board on 8/19/21. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2021-9325
| 1 | 7. | | Departmental Items | Discussion and possible action to approve the Annual Fire Equipment Agreement between the Oklahoma County Board of County Commissioners and the Town of Jones/Jones Fire Department, for FY 2022. This Agreement, as reviewed by the Oklahoma County District Attorney's Office, will commence upon signature by the Oklahoma County Board of County Commissioners and end on June 30, 2022. | approve | Pass |
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2021-9320
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-9320 for Equipment Lease Renewal Agreement between the Oklahoma County Board of County Commissioners and the County Road Machinery and Equipment Revolving Fund at ODOT; and signing of insurance verification letter for FY 2022. | approve | Pass |
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2021-9321
| 1 | 9. | | Departmental Items | Discussion and possible action regarding approval of the Amendment to the Agreement for Services between Small Architects and the Board of County Commissioners to include the additional design work described in Attachment “A”. The County agrees to pay an additional Forty Thousand Dollars and no/100 ($40,000) for the additional services. Requested by Stacey Trumbo, PE, County Engineer and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-9322
| 1 | 10. | | Departmental Items | Discussion and possible action of agreement between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Central Oklahoma Transportation and Parking Authority (Embark Division) to provide public transportation services for Bus Route 19. Amount Payable under this contract is not to exceed $115,941.00. Requisition No.12200351 has been issued to Central Oklahoma Transportation and Parking Authority (Embark Division). Agreement to be effective July 1, 2021 through June 30, 2022 upon approval by the Board of County Commissioners. Requested by Christi Jernigan-Marshall, Director, Oklahoma County Social Services. | approve | Pass |
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2021-9318
| 1 | 11. | | Executive Session | To enter into executive sessions pursuant to 25 O.S. 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in ONCUE RE, LLC vs. The City of Oklahoma City, Case No. CV-2021-1566 and where on advice of its attorney, the board has determined that disclosure will seriously imGuillen1pair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
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2021-9331
| 1 | 12. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems. | | |
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2021-9319
| 1 | 13. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in ONCUE RE, LLC vs. The City of Oklahoma City, Case No. CV-2021-1566 and where on advice of its attorney, the board has determined that disclosure will seriously imGuillen1pair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | approve | Pass |
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2021-9332
| 1 | 14. | | Executive Session | Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems. | approve | Pass |
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